Company Information for WAL CONSTRUCTION SERVICES LTD
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RB,
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Company Registration Number
07360998
Private Limited Company
Liquidation |
Company Name | |
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WAL CONSTRUCTION SERVICES LTD | |
Legal Registered Office | |
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6RB Other companies in YO10 | |
Company Number | 07360998 | |
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Company ID Number | 07360998 | |
Date formed | 2010-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 29/05/2018 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 05:46:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES THOMAS ANELAY |
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TIMOTHY JUSTIN DONLON |
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ANTHONY CHARLES TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER QUINN |
Director | ||
MARY GATUS |
Director | ||
ALAN BOWERS |
Director | ||
ANTHONY CHARLES TOWNEND |
Director | ||
ANTHONY CHARLES TOWNEND |
Director | ||
MATTHEW TURNER |
Director | ||
MATTHEW TURNER |
Director | ||
CHRISTOPHER QUINN |
Director | ||
CHRISTOPHER QUINN |
Director | ||
ANTHONY CHARLES TOWNEND |
Director | ||
MATTHEW TURNER |
Director | ||
MATTHEW TURNER |
Director | ||
SHARON MCCUTHEON |
Director | ||
VERNON CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAMBO LIMITED | Director | 2016-09-12 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
BLOCK QUARRIES LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Dissolved 2017-05-16 | |
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
SCOTTISH LIME CENTRE TRUST | Director | 2015-05-19 | CURRENT | 1994-06-17 | Active | |
LOWERY ROOFING DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-10-10 | |
ANELAY BUILDING & CONSERVATION LIMITED | Director | 2014-05-01 | CURRENT | 2013-08-09 | Active | |
UNIQUE BUILDING SYSTEMS LIMITED | Director | 2012-11-02 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
WILLIAM ANELAY RESOURCES LIMITED | Director | 1995-08-11 | CURRENT | 1995-04-10 | Liquidation | |
WILLIAM ANELAY LIMITED | Director | 1991-05-19 | CURRENT | 1927-01-03 | In Administration/Administrative Receiver | |
WAMBO LIMITED | Director | 2016-09-12 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
LOWERY ROOFING DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-10-10 | |
KENTSIDE JOINERY LIMITED | Director | 2015-01-01 | CURRENT | 2010-07-20 | Dissolved 2017-10-10 | |
HARE AND RANSOME (NORTH EAST) LIMITED | Director | 2014-09-01 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
UNIQUE BUILDING SYSTEMS LIMITED | Director | 2012-11-02 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
WILLIAM ANELAY RESOURCES LIMITED | Director | 2006-01-04 | CURRENT | 1995-04-10 | Liquidation | |
WILLIAM ANELAY LIMITED | Director | 2006-01-04 | CURRENT | 1927-01-03 | In Administration/Administrative Receiver | |
JANE TOMLINSON APPEAL | Director | 2015-11-17 | CURRENT | 2006-04-21 | Active | |
WAMBO LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
LOWERY ROOFING DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-10-10 | |
HARE AND RANSOME (NORTH EAST) LIMITED | Director | 2014-12-01 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
WAL CONSORTIA LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2017-08-29 | |
UNIQUE BUILDING SYSTEMS LIMITED | Director | 2012-11-02 | CURRENT | 2011-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM Club Chambers Museum Street York YO1 7DN England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/08/16 TO 29/08/16 | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY GATUS | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM Bank House Main Street Heslington York YO10 5EB | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/15 STATEMENT OF CAPITAL;GBP 460 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 460 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TURNER | |
AR01 | 31/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUINN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER QUINN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCCUTHEON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER QUINN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TURNER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES TOWNEND | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON MCCUTHEON | |
AP01 | DIRECTOR APPOINTED MRS MARY GATUS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON CARTER | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER QUINN | |
AP01 | DIRECTOR APPOINTED MR ALAN BOWERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES TOWNEND / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JUSTIN DONLON / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON CARTER / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS ANELAY / 31/08/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-08-24 |
Resolution | 2018-08-24 |
Meetings o | 2018-08-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-09-01 | £ 29,650 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAL CONSTRUCTION SERVICES LTD
Called Up Share Capital | 2012-09-01 | £ 450 |
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Called Up Share Capital | 2012-08-31 | £ 600 |
Called Up Share Capital | 2011-08-31 | £ 600 |
Cash Bank In Hand | 2012-09-01 | £ 21,083 |
Cash Bank In Hand | 2012-08-31 | £ 11,805 |
Cash Bank In Hand | 2011-08-31 | £ 15,834 |
Current Assets | 2012-09-01 | £ 21,083 |
Current Assets | 2012-08-31 | £ 11,805 |
Current Assets | 2011-08-31 | £ 23,334 |
Debtors | 2011-08-31 | £ 7,500 |
Fixed Assets | 2012-09-01 | £ 9,437 |
Fixed Assets | 2012-08-31 | £ 3,800 |
Shareholder Funds | 2012-09-01 | £ 870 |
Shareholder Funds | 2012-08-31 | £ 1,011 |
Shareholder Funds | 2011-08-31 | £ 50 |
Tangible Fixed Assets | 2012-09-01 | £ 9,437 |
Tangible Fixed Assets | 2012-08-31 | £ 3,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as WAL CONSTRUCTION SERVICES LTD are:
Initiating party | Event Type | Meetings o | |
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Defending party | WAL CONSTRUCTION SERVICES LTD | Event Date | 2018-08-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |